KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
BAGILLT ROAD GREENFIELD BUSINESS, PARK NO 2 GREENFIELD, HOLYWELL CH8 7GJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04614631
- Last Updated: 01 Oct 2021
Company Profile
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with registered address in HOLYWELL. KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 21 years 10 months and 28 days.
| Name | KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED |
|---|---|
| Company number | 04614631 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BAGILLT ROAD GREENFIELD BUSINESS PARK NO 2 GREENFIELD HOLYWELL CH8 7GJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingspan Holdings (Structural & Offsite) Limited Greenfield, CH8 7GJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | 11 Dec 2002 |
| PACE TIMBER ENGINEERING LIMITED | 22 Mar 2007 |